MSDC Board of Directors December 2021 Meeting December 13, 2021 6:30 PM to 8:30 PM

The MSDC Board of Directors will hold its December (and final scheduled) meeting on Monday, December 13 at 6:30 PM. The meeting will be held at a location and format TBD. MSDC members in good standing interested in participating may request an invitation from Robert Hay by emailing hay@msdc.org. 

Agenda

MEDICAL SOCIETY OF THE DISTRICT OF COLUMBIA 
BOARD OF DIRECTORS
DECEMBER 13, 2021, 6:30 PM

Guests: Charles Samenow, MD; Chair, Physician Health Committee // Lawrence Klein, MD (Health and Public Policy Chair) and Shmuel Shoham, MD (ACP Governor); American College of Physicians DC Chapter // J. Klint Peebles, MD; Chair, Advocacy Committee


1. CALL TO ORDER (DR. BATHGATE) 6:30 PM
2. PRESENTATION BY ACP DC 6:30 PM
3. ELECTION OF OFFICERS (DR. NEVIN) 6:45 PM
a. Chair, Board of Directors 
b. Secretary 
c. Treasurer 
d. At-large Executive Committee member 
4. APPROVAL OF CONSENT AGENDA 6:55 PM
a. Minutes of the September 20, 2021, Board meeting 
b. Membership update
c. MSDC Sections’ updates and 2022 plans of action
5. STRATEGIC PRIORITIES UPDATES 6:55 PM
a. Physician Health Committee update and approval of PHP guidelines (DR. SAMENOW)
6. OFFICER REPORTS 7:30 PM
a. President’s report (DR. NEVIN)
b. Treasurer’s report (DR. TU)
i. Attachments
1. Dues cash receipts
2. Draft August 2021 financial statements
3. Draft September 2021 financial statements
4. Draft October 2021 financial statements
c. AMA Delegation report (DR. LAVINE)
d. Board Chair’s report 
e. Healthy Physician Foundation report (DR. BATHGATE)
f. Executive Vice President’s report (MR. HAY)
i. 2021 review and 2022 look-ahead
ii. Attachments
1. Strategic plan implementation tracking sheet
2. Advocacy update and tracking sheet
7. ADJOURNMENT 8:30 PM

Next meeting date: FEBRUARY 28, 2022